This company is commonly known as Ies Callenberg Ltd. The company was founded 40 years ago and was given the registration number SC086113. The firm's registered office is in ALTENS. You can find them at Lomond House, Wellington Circle, Altens, Aberdeen. This company's SIC code is 71129 - Other engineering activities.
| Name | : | IES CALLENBERG LTD |
|---|---|---|
| Company Number | : | SC086113 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Lomond House, Wellington Circle, Altens, Aberdeen, AB12 3JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 16 April 2014 | Active |
| Lomond House, Wellington Circle, Altens, AB12 3JG | Director | 20 December 2016 | Active |
| Lomond House, Wellington Circle, Altens, AB12 3JG | Director | 15 August 2013 | Active |
| 15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Corporate Secretary | 21 June 2011 | Active |
| 8, Albyn Terrace, Aberdeen, United Kingdom, AB10 1YP | Corporate Secretary | 01 June 2006 | Active |
| 18 Bon-Accord Square, Aberdeen, AB11 6YP | Corporate Secretary | - | Active |
| Lomond House, Wellington Circle, Altens, AB12 3JG | Director | 29 April 2015 | Active |
| Lomond House, Wellington Circle, Altens, AB12 3JG | Director | - | Active |
| Lomond House, Wellington Circle, Altens, AB12 3JG | Director | - | Active |
| Lomond House, Wellington Circle, Altens, AB12 3JG | Director | 01 November 1994 | Active |
| Lomond House, Wellington Circle, Altens, AB12 3JG | Director | 01 January 2002 | Active |
| Soervangen 16, Oslo, Norway, 0282 | Director | 16 April 2014 | Active |
| Lomond House, Wellington Circle, Altens, AB12 3JG | Director | 29 April 2015 | Active |
| Åsløkkveien 51, Billingstad, Norway, 1396 | Director | 16 April 2014 | Active |
| Gylleniusgatan 3, Se-654 55 Karlstad, Sweden, | Director | 16 April 2014 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-15 | Officers | Termination director company with name termination date. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-02-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-10-25 | Officers | Termination director company with name termination date. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-26 | Officers | Appoint person director company with name date. | Download |
| 2017-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-26 | Officers | Termination director company with name termination date. | Download |
| 2016-12-07 | Gazette | Gazette filings brought up to date. | Download |
| 2016-12-06 | Gazette | Gazette notice compulsory. | Download |
| 2016-10-03 | Mortgage | Mortgage satisfy charge full. | Download |
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